By Maya Lester KC & Michael O’Kane

FCA publishes new guidance on financial crime

The UK Financial Conduct Authority (FCA) has published new guidance for firms on how to counter the risk of financial crime as part of the FCA Handbook. Chapter 7 of the guidance, ‘Sanctions and asset freezes’ advises that: Senior management should be sufficiently aware of the firm’s obligations regarding financial sanctions; Firms should have in place risk assessment frameworks and …

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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